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CSL Ltd. Director's Dealing 2025

Feb 18, 2025

17854_rns_2025-02-18_141f3dfc-018a-4faa-869f-4f75a09efd48.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity CSL Limited ABN 99 051 588 348

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Ms Alison Watkins AM
Date of last notice 23 August 2024

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Indirect interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Custodian, Trustee and/or Nominee
Solium Nominees (Australia) Pty Ltd as
custodian for Watkins Investments PL as
trustee for the RJ & AM Watkins Trust
Date of change 19 February 2025
No. of securities held prior to change Direct:
Nil
Indirect:
2,833 Ordinary Shares held by RJ & AM
Watkins Superannuation Fund P/L
881 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for Watkins Investments PL as trustee for the
RJ & AM Watkins Trust
308 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Watkins Investments PL as trustee for the
RJ & AM Watkins Trust
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Ordinary Shares
Rights under the CSL Limited Non
Executive Director Rights Plan (the Plan) -
Subject to the rules of the Plan, each Right
carries the right to acquire one Ordinary
Share.
Number acquired 154 Ordinary Shares
Number disposed 154 Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil consideration was paid for the Ordinary
Shares acquired on the exercise of the Rights,
(In August 2024, in accordance with the Plan
Ms Watkins paid consideration of $46,828.82
for the 154 Rights, representing a price of
$304.083251 per Right).
No. of securities held after change Direct:
Nil
Indirect:
2,833 Ordinary Shares held by RJ & AM
Watkins Superannuation Fund P/L
1035 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for Watkins Investments PL as trustee for the
RJ & AM Watkins Trust
154 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Watkins Investments PL as trustee for the
RJ & AM Watkins Trust
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On-market acquisition of 154 Ordinary
Shares to satisfy the exercise of 154 Rights
pursuant to the Plan whereby a Non-
Executive Director has contributed a
percentage of their Board fee to acquire
equity.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

Fiona Mead Company Secretary

19 February 2025

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity CSL Limited ABN 99 051 588 348

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Professor Robert Andrew Cuthbertson AO
Date of last notice 23 August 2024

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Indirect interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Custodian, Trustee and/or Nominee
Solium Nominees (Australia) Pty Ltd as
custodian for the Cuthbertson & Botten
Family Trust
Date of change 19 February 2025
No. of securities held prior to change Direct:
Nil Ordinary Shares.
Indirect:
69,955 Ordinary Shares held by Mutual Trust
as custodian for Robert Andrew Cuthbertson.
726 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for the Cuthbertson & Botten Family Trust
264 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for the Cuthbertson & Botten Family Trust
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Ordinary Shares
Rights
under
the
CSL
Limited
Non
Executive Director Rights Plan (the Plan) -
Subject to the rules of the Plan, each Right
carries the right to acquire one Ordinary
Share.
Number acquired 132 Ordinary Shares
Number disposed 132 Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil consideration was paid for the Ordinary
Shares acquired on the exercise of the Rights,
(In August 2024, in accordance with the Plan
Professor Cuthbertson paid consideration of
$40,138.99 for the 132 Rights, representing a
price of $304.083251 per Right).
No. of securities held after change Direct:
Nil Ordinary Shares.
Indirect:
69,955 Ordinary Shares held by Mutual Trust
as custodian for Robert Andrew Cuthbertson.
858 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for the Cuthbertson & Botten Family Trust
132 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for the Cuthbertson & Botten Family Trust
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On-market acquisition of 132 Ordinary
Shares to satisfy the exercise of 132 Rights
pursuant to the Plan whereby a Non-
Executive Director has contributed a
percentage of their Board fee to acquire
equity.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract No
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

Fiona Mead Company Secretary

19 February 2025

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity CSL Limited ABN 99 051 588 348

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Dr Brian Daniels
Date of last notice 05 December 2024

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Indirect interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Custodian, Trustee and/or Nominee
Solium Nominees (Australia) Pty Ltd as
custodian for Brian Daniels
Date of change 19 February 2025
No. of securities held prior to change Indirect:
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Rights under the CSL Limited Non-
Executive Director Rights Plan (the Plan) -
Subject to the rules of the Plan, each Right
carries the right to acquire one Ordinary
Share.
Number acquired 120 Rights
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Consideration paid for Rights acquired was
$30,880.42 being 120 Rights at a Volume
Weighted Average Price of $257.336853
No. of securities held after change Indirect:
120 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Brian Daniels
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Grant of Rights pursuant to the Plan whereby
a Non-Executive Director has contributed a
percentage of their Board fee to acquire
equity.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

Fiona Mead Company Secretary

19 February 2025

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity CSL Limited ABN 99 051 588 348

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Dr Brian McNamee AO
Date of last notice 23 August 2024

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Indirect Interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Custodian, Trustee and/or Nominee:
Solium Nominees (Australia) Pty Ltd as
custodian for Alalia Pty Ltd
Date of change 19 February 2025
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Indirect:
94,000 Ordinary Shares held by Mutual Trust
as custodian for Brian McNamee
25,000 Ordinary Shares held by HSBC Bank
Australia Ltd as custodian for Brian
McNamee
3,500 Ordinary Shares held by Mutual Trust
as custodian for Brian & Virginia McNamee
Foundation
4,070 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for Alalia Pty Ltd
625 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Alalia Pty Ltd
Class Ordinary Shares
Rights under the CSL Limited Non-
Executive Director Rights Plan (the Plan) -
Subject to the rules of the Plan, each Right
carries the right to acquire one Ordinary
Share.
Number acquired 313 Ordinary Shares
Number disposed 313 Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil consideration was paid for the Ordinary
Shares acquired on the exercise of the Rights,
(In August 2024, in accordance with the Plan
Dr
McNamee
paid
consideration
of
$95,178.06 for the 313 Rights, representing a
price of $304.083251 per Right).
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Indirect:
94,000 Ordinary Shares held by Mutual Trust
as custodian for Brian McNamee
25,000 Ordinary Shares held by HSBC Bank
Australia Ltd as custodian for Brian
McNamee
3,500 Ordinary Shares held by Mutual Trust
as custodian for Brian & Virginia McNamee
Foundation
4,383 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for Alalia Pty Ltd
312 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Alalia Pty Ltd
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On-market acquisition of 313 Ordinary
Shares to satisfy the exercise of 313 Rights
pursuant to the Plan whereby a Non-
Executive Director has contributed a
percentage of their Board fee to acquire
equity.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

Fiona Mead Company Secretary

19 February 2025

  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2 Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity CSL Limited ABN 99 051 588 348

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Ms Carolyn Hewson AO

Date of last notice 23 August 2024

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Indirect interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Custodian, Trustee and/or Nominee
Solium Nominees (Australia) Pty Ltd as
custodian
for
Zanlyn
ATF
Zanadu
Investment Trust
Date of change 19 February 2025
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Direct:
Nil
Indirect:
248 Ordinary Shares held by Bond Street
Custodians Limited as Trustee for Zanadu
Investment Trust
2,007 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for Zanlyn ATF Zanadu Investment Trust
352 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Zanlyn ATF Zanadu Investment Trust
Class Ordinary Shares
Rights under the CSL Limited Non Executive
Director Rights Plan (the Plan) - Subject to the
rules of the Plan, each Right carries the right
to acquire one Ordinary Share.
Number acquired 176 Ordinary Shares
Number disposed 176 Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil consideration was paid for the Ordinary
Shares acquired on the exercise of the Rights,
(In August 2024, in accordance with the Plan
Ms Hewson paid consideration of $53,518.65
for the 176 Rights, representing a price of
$304.083251 per Right).
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct:
Nil
Indirect:
248 Ordinary Shares held by Bond Street
Custodians Limited as Trustee for Zanadu
Investment Trust
2,183 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for Zanlyn ATF Zanadu Investment Trust
176 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Zanlyn ATF Zanadu Investment Trust
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On-market acquisition of 176 Ordinary
Shares to satisfy the exercise of 176 Rights
pursuant to the Plan whereby a Non-
Executive Director has contributed a
percentage of their Board fee to acquire
equity.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

Fiona Mead Company Secretary

19 February 2025

  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity CSL Limited ABN 99 051 588 348

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Ms Elaine Sorg
Date of last notice 02 September 2024

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Indirect interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Custodian, Trustee and/or Nominee
Solium Nominees (Australia) Pty Ltd as
custodian for Elaine Sorg
Date of change 19 February 2025
No. of securities held prior to change Indirect:
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Rights under the CSL Limited Non-
Executive Director Rights Plan (the Plan) -
Subject to the rules of the Plan, each Right
carries the right to acquire one Ordinary
Share.
Number acquired 172 Rights
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Consideration paid for Rights acquired was
$44,261.94 being 172 Rights at a Volume
Weighted Average Price of $257.336853
No. of securities held after change Indirect:
172 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Elaine Sorg
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Grant of Rights pursuant to the Plan whereby
a Non-Executive Director has contributed a
percentage of their Board fee to acquire
equity.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

Fiona Mead Company Secretary

19 February 2025

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity CSL Limited ABN 99 051 588 348

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Ms Marie McDonald
Date of last notice 23 August 2024

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Indirect interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Custodian, Trustee and/or Nominee
Solium Nominees (Australia) Pty Ltd as
custodian for Cosmo Cap Pty Ltd
Date of change 19 February 2025
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Direct:
Nil
Indirect:
2,024 Ordinary Shares held by Solium
Nominees Pty (Australia) Ltd as custodian
for Marie McDonald
547 Ordinary Shares held by Solium
Nominees Pty (Australia) Ltd as custodian
for Cosmo Cap Pty Ltd
1,710 Ordinary Shares held by Netwealth
Investments Limited as custodian for Pluto
Super Pty Ltd
176 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Cosmo Cap Pty Ltd
Class Ordinary Shares
Rights
under
the
CSL
Limited
Non
Executive Director Rights Plan (the Plan) -
Subject to the rules of the Plan, each Right
carries the right to acquire one Ordinary
Share.
Number acquired 88 Ordinary Shares
Number disposed 88 Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil consideration was paid for the Ordinary
Shares acquired on the exercise of the Rights,
(In August 2024, in accordance with the Plan
Ms
McDonald
paid
consideration
of
$26,759.33 for the 88 Rights, representing a
price of $304.083251 per Right).
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct:
Nil
Indirect:
2,024 Ordinary Shares held by Solium
Nominees Pty (Australia) Ltd as custodian
for Marie McDonald
635 Ordinary Shares held by Solium
Nominees Pty (Australia) Ltd as custodian
for Cosmo Cap Pty Ltd
1,710 Ordinary Shares held by Netwealth
Investments Limited as custodian for Pluto
Super Pty Ltd
88 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Cosmo Cap Pty Ltd
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On-market acquisition of 88 Ordinary Shares
to satisfy the exercise of 88 Rights pursuant
to the Plan whereby a Non-Executive
Director has contributed a percentage of their
Board fee to acquire equity.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

Fiona Mead Company Secretary

19 February 2025

  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity CSL Limited ABN 99 051 588 348

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Dr Megan Clark AC
Date of last notice 23 August 2024

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Indirect interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Custodian, Trustee and/or Nominee
Solium Nominees (Australia) Pty Ltd as
custodian for Megan Clark
Date of change 19 February 2025
No. of securities held prior to change Direct:
3,683 Ordinary Shares
Indirect:
1,571 Ordinary Shares held by Solium
Nominees Pty (Australia) Ltd as custodian
for Megan Clark
264 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Megan Clark
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Ordinary Shares
Rights under the CSL Limited Non-
Executive Director Rights Plan (the Plan) -
Subject to the rules of the Plan, each Right
carries the right to acquire one Ordinary
Share.
Number acquired 132 Ordinary Shares
Number disposed 132 Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil consideration was paid for the Ordinary
Shares acquired on the exercise of the Rights,
(In August 2024, in accordance with the Plan
Dr Clark paid consideration of $40,138.99
for the 132 Rights, representing a price of
$304.083251 per Right).
No. of securities held after change Direct:
3,683 Ordinary Shares
Indirect:
1,703 Ordinary Shares held by Solium
Nominees Pty (Australia) Ltd as custodian
for Megan Clark
132 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Megan Clark
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On-market acquisition of 132 Ordinary
Shares to satisfy the exercise of 132 Rights
pursuant to the Plan whereby a Non-
Executive Director has contributed a
percentage of their Board fee to acquire
equity.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

Fiona Mead Company Secretary

19 February 2025

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity CSL Limited ABN 99 051 588 348

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Ms Samantha Lewis
Date of last notice 23 August 2024

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Indirect interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Custodian, Trustee and/or Nominee
Solium Nominees (Australia) Pty Ltd as
custodian for Samantha Lewis
Date of change 19 February 2025
No. of securities held prior to change Indirect:
915 Ordinary Shares held by Johsam Pty Ltd
as Trustee for the Lewis Family Trust
114 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as Custodian
for Samantha Lewis
967 Ordinary Shares held by
Johsam Pty Ltd as Trustee for the Lewis
Superannuation Fund
220 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Samantha Lewis
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Ordinary Shares
Rights under the CSL Limited Non-
Executive Director Rights Plan (the Plan) -
Subject to the rules of the Plan, each Right
carries the right to acquire one Ordinary
Share.
Number acquired 110 Ordinary Shares
Number disposed 110 Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil consideration was paid for the Ordinary
Shares acquired on the exercise of the Rights,
(In August 2024, in accordance with the Plan
Ms Lewis paid consideration of $33,449.16
for the 110 Rights, representing a price of
$304.083251 per Right).
No. of securities held after change Indirect:
915 Ordinary Shares held by Johsam Pty Ltd
as Trustee for the Lewis Family Trust
224 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as Custodian
for Samantha Lewis
967 Ordinary Shares held by
Johsam Pty Ltd as Trustee for the Lewis
Superannuation Fund
110 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Samantha Lewis
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On-market acquisition of 110 Ordinary
Shares to satisfy the exercise of 110 Rights
pursuant to the Plan whereby a Non-
Executive Director has contributed a
percentage of their Board fee to acquire
equity.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

Fiona Mead Company Secretary

19 February 2025

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3